Joseph Robert Sequeira(Indian National Congress(INC)):Constituency- CALANGUTE(NORTH GOA)

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Home → Goa 2017 → NORTH GOA → CALANGUTE → JOSEPH ROBERT SEQUEIRA(Criminal & Asset Declaration)

Goa 2017

JOSEPH ROBERT SEQUEIRA

CALANGUTE (NORTH GOA)

Party:INC

S/o|D/o|W/o: Robert Sequeira

Age: 56

Name Enrolled as Voter in: 08- Calangute, Goa (Goa) constituency, at Serial no 191 in Part no 16

Self Profession:BUSINESS
Spouse Profession:Business

Other Elections
Declaration in	Declared Assets	Declared Cases
Goa 2022	Rs14,58,59,126 ~14 Crore+	3
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Crime-O-Meter

Number of Criminal Cases: 2

Assets & Liabilities

Assets:	Rs 12,22,62,050 ~12 Crore+
Liabilities:	Rs 65,17,005 ~65 Lacs+

Educational Details

Category: 12th Pass
Completed Higher Secondary Education , Porvorim,Goa In 1979

Details of PAN and status of Income Tax return

Relation Type	PAN Given	Financial Year	Total Income Shown in ITR
self	Y	2015 - 2016	Rs 33,33,055 ~ 33 Lacs+
spouse	Y	2015 - 2016	Rs 32,91,055 ~ 32 Lacs+
dependent1	Y	2015 - 2016	Rs 0 ~
dependent2	Y	2015 - 2016	Rs 0 ~
dependent3	N	None	Rs 0 ~

Data Readability Report of PAN and Income Tax :No Problems in Reading Affidavit Information

Details of Criminal Cases

Brief Details of IPC / BNS

1 charges related to Punishment for criminal intimidation (IPC Section-506)
1 charges related to Punishment for theft (IPC Section-379)

2 charges related to Acts done by several persons in furtherance of common intention (IPC Section-34)
1 charges related to Punishment for wrongful restraint (IPC Section-341)
1 charges related to Intentional insult with intent to provoke breach of the peace (IPC Section-504)
1 charges related to Punishment for criminal trespass (IPC Section-447)
1 charges related to Mischief causing damage to the amount of fifty rupees (IPC Section-427)

Cases where charges framed

Serial No.	IPC Sections Applicable	Other Details / Other Acts / Sections Applicable
1	447, 427, 379, 34	FIR No 117/03, Registered At Calangute Police Station, Court Taking Cognizance- JMFC At Mapusa, Case No 136/2009/C, Dt of Cognizance- 16.06.2009, Court Which Framed Charge- JMFC At Mapusa, Dt of Charge Framed- 14.10.2009

Cases where Cognizance taken

Serial No.	IPC Sections Applicable	Other Details / Other Acts / Sections Applicable
1	341, 504, 506, 34	Case No- 123/S/20015/B, Court Taking Cognizance- JMFC 'B' Court At Mapusa, Dt of Cognizance- 16.03.2015

Cases where convicted

Serial No.	IPC Sections Applicable	Other Details / Other Acts / Sections Applicable
---------No Cases--------

Disclaimer: This information is an archive of the candidate's self-declared affidavit that was filed during the elections. The current status of this information may be different. For the latest available information, please refer to the affidavit filed by the candidate to the Election Commission in the most recent election.

Data Readability Report of Criminal Cases :No Problems in Reading Affidavit Information

Details of Movable Assets

Sr No	Description	self	spouse	dependent1	dependent2	dependent3
i	Cash	50,000 50 Thou+	50,000 50 Thou+	Nil	Nil	Nil	Rs 1,00,000 1 Lacs+
ii	Deposits in Banks, Financial Institutions and Non-Banking Financial Companies	KCC/01/ 160031 FD Corporation Bank Br. Calangulte 12,80,901 12 Lacs+ FD No 50300050439696 FD In HDFC Bank Calangute 2,53,663 2 Lacs+ FD NO 50300950439555 FD HDFC Bank Calangute 2,53,623 2 Lacs+ FD 503000050439430 FD HDFC Bank Calangute 2,53,623 2 Lacs+ FD 50300050439364 HDFC Bank Calangute 2,53,623 2 Lacs+ FD No 50300050439223 FD HDFC Bank Calangute 2,53,623 2 Lacs+ FD No 50300050439111 HDFC Bank Calangute 2,53,623 2 Lacs+ FD No 50300050439022 HDFC Bank Calangute 2,53,623 2 Lacs+ FD NO 50300050138921 HDFC Bank Calangute 2,53,623 2 Lacs+ FD NO 50300050438489 HDFC Bank Calangute 2,53,093 2 Lacs+ FD No 50300050438769 HDFC Bank Calangute 2,53,663 2 Lacs+ FD Non 50300027812280 HDFC Bank Calangute 1,26,994 1 Lacs+ FD 50300027812100 HDFC Bank Calangute 1,26,994 1 Lacs+ FD NO 50300027812395 HDFC Bank Calangute 1,26,079 1 Lacs+ FD No 50300027812586 HDFC Bank Calangute 1,26,688 1 Lacs+ FD 50300027812777 HDFC Bank Calangute 1,26,688 1 Lacs+ A/C No 0580016010xxxxx Current Account Corporation Bank Calangute 46,97,371 46 Lacs+ A/C No 037225600xxxxx CA HDFC Bank Calangute 13,91,234 13 Lacs+ Saving Account Corporation Bank A/C No 0580001010xxxxx Calangute 1,70,233 1 Lacs+ A/C No 104882xxxxx SBI Calangute 1,55,641 1 Lacs+ A/C No 0580001010xxxxx Corporation Bank Calangute 2,51,432 2 Lacs+ A/C No 0580016010xxxxx CA Corporation Bank Calangute 2,65,239 2 Lacs+ A/C No 0580049011xxxxx AC Corporation Bank Calangute 2,69,651 2 Lacs+ A/C No 005920100xxxxx Saving Account The Goa State Co-Operative Bank Calangute 1,26,574 1 Lacs+ A/C No 005910000xxxxx HDFC Bank Panjim 18,176 18 Thou+ A/C No 020210500xxxxx CA HDFC Mapusa 5,49,611 5 Lacs+ SB/102 Mapusa Urban Co-Operative Bank Calangute 1,56,630 1 Lacs+	CCs/Por-Br./2000/FD-S FD Candolim Urban Co-Operative Credit Society Ltd. Porvorim 49,755 49 Thou+ A/C No 104992xxxxx SA SBI Calangute 6,76,362 6 Lacs+ A/C No 0580001010xxxxx Savaing Account Corporation Bank Calangute 2,28,950 2 Lacs+	FD CCS/Per-Br/2000/FD-S, Candolim Urban Co-Operative Credit Society Ltd. Porvorim Br. 49,755 49 Thou+ KCC/01/120302 FD Corporation Bank Calangute 70,832 70 Thou+ KCC/01/120298 FD Corporation Bank Calangute 73,607 73 Thou+ 8038272168-9, 8038272169 FD SBI Calangute 59,668 59 Thou+ A/C N o 10488220222 SA SBI Calangute 1,49,051 1 Lacs+ 0580/SB/01/0660327 SA Corporation Bank C alan gute 1,41,423 1 Lacs+	CCS/Por-Br/2000/FD-S FD Candolim Urban Co-Operative Credit Society Ltd. Porvorim 49,755 49 Thou+ KCC/01/120297, FD Corporation Bank Calangute 73,607 73 Thou+ KCC/01/120301, FD Corporation Bank Calangute 70,060 70 Thou+ A/C No 104882xxxxx SA SBI Calangute 7,97,527 7 Lacs+ SB/01/060326 Corporation Bank Calangute 1,27,400 1 Lacs+	SA A/C No 104882xxxxx SBI Calangute 4,09,217 4 Lacs+ SV/01/060328 Corporation Bank Calangute 1,93,723 1 Lacs+	Rs 1,57,22,608 1 Crore+
iii	Bonds, Debentures and Shares in companies	Shares 3,77,584 3 Lacs+ MF 96,90,727 96 Lacs+	Mutual Funds 93,17,919 93 Lacs+	Mutual Funds 11,68,237 11 Lacs+	Mutual Funds 12,01,345 12 Lacs+	Mutual Funds 19,88,931 19 Lacs+	Rs 2,37,44,743 2 Crore+
iv	(a) NSS, Postal Savings etc	NSC 44,828 44 Thou+ PPF 2,50,216 2 Lacs+	PPF 2,27,177 2 Lacs+	PPF 3,26,954 3 Lacs+	PPF 2,05,760 2 Lacs+	PPF 1,80,427 1 Lacs+	Rs 12,35,362 12 Lacs+
iv	(b) LIC or other insurance Policies	Insurance Policies 41,50,536 41 Lacs+	Insurance Policies 5,44,878 5 Lacs+	Insurance Policies 4,74,099 4 Lacs+	Nil	Nil	Rs 51,69,513 51 Lacs+
v	Personal loans/advance given	Advance To Parties 20,20,000 20 Lacs+ Business Receivable(Sundry Debtors) To Hotel Casa Severina 15,07,714 15 Lacs+ Other Buiness Advance of Hotel Casa Severina 1,00,000 1 Lacs+	Nil	Nil	Nil	Nil	Rs 36,27,714 36 Lacs+
vi	Motor Vehicles (details of make, etc.)	Nissam Motor Indian Pvt. Ltd. (MICRA) GA03H8337 2,32,814 2 Lacs+ Honda Motor Co. Lt.(CRV) GA03C8666 5,09,557 5 Lacs+ Maruti Suzuki Indian (Swift) GA03H2457 1,76,317 1 Lacs+ Toyota Kirloskar Motor Pvt. Ltd. (Innova) GA03K4736 1,26,795 1 Lacs+ Mahindra & Mahindra Ltd(Scorpio) GA03-H-2666 1,32,209 1 Lacs+	Nil	Nil	Nil	Nil	Rs 11,77,692 11 Lacs+
vii	Jewellery (give details weight value)	250gm 6,75,000 6 Lacs+	600gm 16,20,000 16 Lacs+	250gm 6,75,000 6 Lacs+	300gm 8,10,000 8 Lacs+	Gold 300gm 8,10,000 8 Lacs+	Rs 45,90,000 45 Lacs+
viii	Other assets, such as values of claims / interests	Funtiture Fixures And Other Business Assets of Hotel Casa Severina 50,25,000 50 Lacs+ Personal Assets Including Household Appliances And Other Miscellaneious Assetsuse 4,00,000 4 Lacs+	Nil	Nil	Nil	Nil	Rs 54,25,000 54 Lacs+
Gross Total Value (as per Affidavit)		3,42,97,684 3 Crore+	1,27,44,039 1 Crore+	25,93,333 25 Lacs+	33,10,122 33 Lacs+	34,01,872 34 Lacs+	Rs 5,63,47,050 5 Crore+
Totals (Calculated as Sum of Values)		Rs 3,79,71,213 3 Crore+	Rs 1,27,15,041 1 Crore+	Rs 31,88,626 31 Lacs+	Rs 33,35,454 33 Lacs+	Rs 35,82,298 35 Lacs+	Rs 6,07,92,632 6 Crore+

Data Readability Report of Movable Assets :No Problems in Reading Affidavit Information

Details of Immovable Assets

Sr No	Description	self	spouse	dependent1	dependent2	dependent3
i	Agricultural Land	Land At Sy 6/3 Candolilm Goa Sy No 6/3, 50% Share of Spouse 83750/- Total Area 1675 Built Up Area Whether Inherited Y Purchase Date 0000-00-00 Purchase Cost 2187500.00 Development Cost 0.00 1,67,500 1 Lacs+ Land At Gaura Vaddo, Calangute, Bardez Goa Sy No 143/1, 50% Share of Spouse 1093750/- Total Area 437.5 Built Up Area Whether Inherited N Purchase Date 2014-11-07 Purchase Cost 2187500.00 Development Cost 0.00 21,87,500 21 Lacs+	Nil	Nil	Nil	Nil	Rs 23,55,000 23 Lacs+
ii	Non Agricultural Land	Total Area Built Up Area Whether Inherited N Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 2,45,00,000 2 Crore+	Nil	Nil	Nil	Nil	Rs 2,45,00,000 2 Crore+
iii	Commercial Buildings	Land & Building of Hotel Casa Sy H.No 1/205 & 1/205A, Gaura Vaddo, Calangute, Bardez Goa Sy No 146/28, 50% Share of Spouse 10750000/- Total Area 2175 Built Up Area Whether Inherited Y Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 21323410.00 2,15,00,000 2 Crore+ Office At Naika Vaddo, Calangute H No 2/100/LR(5) Sy No 480/8, 50% Share of Spouse Total Area 41 Sq.Mtr. Built Up Area Whether Inherited N Purchase Date 2013-04-18 Purchase Cost 800000.00 Development Cost 0.00 12,30,000 12 Lacs+	Office At Gaura Vaddo, H/No 1/179A, Gaura V addo Calangute, Badez Goa, Sy No 123/1Part Total Area 55 Sq.Mtr. Built Up Area Whether Inherited N Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 22,00,000 22 Lacs+ Shop At Naika Vaddo, Calangute H.No 2/195, Naika V addo Calangut, Bardez, Goa Sy No 186/2C Total Area 210 Sq.Mtr. Built Up Area Whether Inherited N Purchase Date 2013-06-24 Purchase Cost 25000.00 Development Cost 0.00 6,30,000 6 Lacs+	Nil	Nil	Nil	Rs 2,55,60,000 2 Crore+
iv	Residential Buildings	Res. House No E1/96, Gaura Vaddo, Calangute, Bardez Sy No 140/6 Total Area 1200 Sq.Mt. Built Up Area 186 Sq.ft. Whether Inherited Y Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 1000000.00 60,00,000 60 Lacs+ Buigalow At Tallegao H.No 20/160A, Nagali Taliegao, Lihas Bardez Gao 279/1 Plot N o 265 Total Area 600 Sq.mts. Built Up Area 100 Sq.Mt. Whether Inherited Y Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 1340000.00 75,00,000 75 Lacs+	Nil	Nil	Nil	Nil	Rs 1,35,00,000 1 Crore+
v	Others	Nil	Nil	Nil	Nil	Nil	Nil
Total Current Market Value of (i) to (v) (as per Affidavit)		6,30,85,000 6 Crore+	28,30,000 28 Lacs+	Nil	Nil	Nil	Rs 6,59,15,000 6 Crore+
Totals Calculated		Rs 6,30,85,000 6 Crore+	Rs 28,30,000 28 Lacs+	Nil	Nil	Nil	Rs 6,59,15,000 6 Crore+

Data Readability Report of Immovable Assets :No Problems in Reading Affidavit Information

Details of Liabilities

Sr No	Description	self	spouse	dependent1	dependent2	dependent3
i	Loans from Banks / FIs	Nil	Nil	Nil	Nil	Nil	Nil
	Loans due to Individual / Entity	Nil	Nil	Nil	Nil	Nil	Nil
	Any other Liability	65,17,005 65 Lacs+	Nil	Nil	Nil	Nil	Rs 65,17,005 65 Lacs+
	Grand Total of Liabilities (as per affidavit)	65,17,005 65 Lacs+	Nil	Nil	Nil	Nil	Rs 65,17,005 65 Lacs+
ii	Dues to departments dealing with government accommodation	Nil	Nil	Nil	Nil	Nil	Nil
	Dues to departments dealing with supply of water	Nil	Nil	Nil	Nil	Nil	Nil
	Dues to departments dealing with supply of electricity	Nil	Nil	Nil	Nil	Nil	Nil
	Dues to departments dealing with telephones	Nil	Nil	Nil	Nil	Nil	Nil
	Dues to departments dealing with supply of transport	Nil	Nil	Nil	Nil	Nil	Nil
	Income Tax Dues	Nil	Nil	Nil	Nil	Nil	Nil
	Wealth Tax Dues	Nil	Nil	Nil	Nil	Nil	Nil
	Service Tax Dues	Nil	Nil	Nil	Nil	Nil	Nil
	Property Tax Dues	Nil	Nil	Nil	Nil	Nil	Nil
	Sales Tax Dues	Nil	Nil	Nil	Nil	Nil	Nil
	Any Other Dues	Nil	Nil	Nil	Nil	Nil	Nil
iii	Grand Total of all Govt Dues (as per affidavit)	Nil	Nil	Nil	Nil	Nil	Nil
iv	Whether any other liabilities are in dispute, if so, mention the amount involved and the authority before which it is pending	Nil	Nil	Nil	Nil	Nil	Nil
iv	Totals (Calculated as Sum of Values)	Rs 65,17,005 65 Lacs+	Nil	Nil	Nil	Nil	Rs 65,17,005 65 Lacs+

Data Readability Report of Liabilities :No Problems in Reading Affidavit Information

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